My confidence has never been higher that the handling of money after a foreclosure sale will reveal the fraudulent nature of most “foreclosures” initiated not on behalf of the owner of the debt but in spite of the the owner(s) of the debt. It has long been obvious to me that the money trail is […]

Tags: auction bid, Bayview, BONY, Chase, foreclosure sale, fraud, JPM CHASE, Mellon, money trail, proceeds of sale
Posted in discovery, evidence, legal standing |

Payment by third parties may not reduce the debt but it does increase the number of obligees (creditors). Hence in every one of these foreclosures, except for a minuscule portion, indispensable parties were left out and third parties were in reality getting the proceeds of liquidation from foreclosure sales. The explanations of securitization contained on the websites of […]

Tags: Freddie Mac, indispensable parties, loan receivable, money trail, obligee, paper trail, REMIC TRUST, REMIC Trust IPO, securitization
Posted in Corruption, discovery, evidence, Fabrication of documents, legal standing, securities fraud, Servicer |

Foreclosure Defense: Why Discovery Is Where Cases Are Won Disclaimer: This article is for educational purposes only and not legal advice. Always consult with an attorney licensed in the jurisdiction of your case. Discovery, Not Trial, Is the Real Battleground Too many homeowners think they’ll get their day in court at trial. In truth, foreclosure […]

Tags: dsicovery, foreclosure defense, money trail, Servicer advances
Posted in discovery |

For Further information or assistance please call 954-495-9867 or 520-405-1688 ————————————– see 13-450 N Carolina Appellate Decision on Holder, PETE, HDC and Owner of the Debt 2013 Decision There are several interesting features to this appellate case, not the least of which is that it comes from North Carolina which has not been particularly friendly […]

Tags: dismissal with prejudice, HDC, HOLDER, money trail, North Carolina Appeals Court, Ownership of Debt, Payee on the note, PETE, right to amend
Posted in Uncategorized |

For further information and assistance, please call 954-495-9867 or 520-405-1688 —————————— Let’s start with the study that planted the seed of doubt as to the validity of the debt, note, mortgage and foreclosure and whether any of those “securitized debt” foreclosures should have been allowed to even get to first base. Katherine Ann Porter, when […]

Tags: discovery, foreclosure, holder in due course, lost note, Master Servicer, money trail, PETE
Posted in Uncategorized |

Selecting a forensic analyst or a lawyer to represent you in a mortgage dispute. You need to look at their credentials rather than listen to their sales pitch. And you need people who really believe that you can and SHOULD win. For our services and products call our customers service numbers at 520-405-1688 on the […]

Tags: Duvall PAtrick, false claims of securitization, forcing modifications, GREENSPAN, identity theft, Massachusetts, money trail, paper trail, substance over form, WORKOUTS
Posted in Corruption, Eviction, evidence, expert witness, foreclosure mill, Modification, Motions, Pleading, securities fraud, Servicer |

I went to a hearing a few days ago and discovered to my surprise a Judge, in a remote section of Florida, who was fully conversant in the rules of procedure, due process and the laws of evidence. It would be improper for me to name him as I am currently counsel of record in […]

Tags: creditor, disclosure of exhibits, disclosure of witness, foreclosure, money trail, pretrial statements, rules of evidence, securitization, table funded loans
Posted in Corruption, evidence, foreclosure mill, Modification, Motions, Pleading, Servicer |

Internet Store Notice: As requested by customer service, this is to explain the use of the COMBO, Consultation and Expert Declaration. The only reason they are separate is that too many people only wanted or could only afford one or the other — all three should be purchased. The Combo is a road map for […]

Tags: authority of servicer, california foreclosure, delay tactics, discovery, florida foreclosure, forensic analyst, Glaski Case, legal representation, litigation support, livingliesstore.com, money trail, paper trail, preservation letter, PSA, Reports and Analyses, securitization, UCC
Posted in Corruption, Eviction, evidence, expert witness, securities fraud, Servicer |

Steal this Massachusetts Town’s Toughest New Foreclosure Prevention Ideas http://www.keystonepolitics.com/2013/06/steal-this-massachusetts-towns-toughest-new-foreclosure-prevention-ideas/ Florida leads nation in vacated foreclosures — and it’s not even close http://www.thefloridacurrent.com/article.cfm?id=33330748 Editor’s Note:  it is only common sense. There are several things that are known with complete certainty in connection with the mortgage mess. We know that the banks found it necessary to […]

Tags: Bank of America, Bank of international settlements, counterclaim, credit default swaps, deed in lieu of foreclosure, federal bailouts, Federal reserve, Federal Reserve bond buying program, forgery, insurance, lenders breaching settlement agreement, Lynn, Massachusetts, money trail, perjury, prosecution of bankers for fraud, robosigning, SEC
Posted in Corruption, Eviction, securities fraud |

If you are seeking legal representation or other services call our South Florida customer service number at 954-495-9867 and for the West coast the number remains 520-405-1688. In Northern Florida and the Panhandle call 850-765-1236. Customer service for the livinglies store with workbooks, services and analysis remains the same at 520-405-1688. The people who answer […]

Tags: Conversion of note to bond, DEED OF TRUST, foreclosure, money trail, Mortgage, originator, paper trail, Pooling and Servicing Agreement, Prospectus, securitization, SPV, UCC
Posted in Corruption, securities fraud |